REC Record Resources Inc

Reliant Gold Corp. ("Reliant" or the "Company") (TSX VENTURE:REC) is pleased to
announce the results of its annual and special meeting of shareholders held on
July 5, 2012 in Toronto, Ontario. 


The shareholders re-elected J. Errol Farr, Andrew Harasimowicz, Trevor Boyd,
Michael Boyd and Kabir Ahmed to serve as members of the Board of Directors. The
shareholders also re-approved the Company's rolling stock option plan and
re-appointed McGovern, Hurley, Cunningham, LLP, Chartered Accountants, as the
Company's auditors. Mr. Farr will continue to serve as the Non-Executive
Chairman of the Company's Board of Directors.


The Company also wishes to announce that it has granted options to acquire an
aggregate 750,000 common shares of the Company at an exercise price of $0.10 per
share to certain officers and directors of the Company pursuant to the Company's
stock option plan. These options, which vest immediately, expire on July 5,
2017. 


ABOUT RELIANT

Reliant is a junior mineral exploration company with an experienced management
team engaged in the acquisition, exploration and development of properties for
the mining of precious and base metals and uranium. The Company holds: (i) a
100% interest in the Borden Lake South Property, comprised of 20 mining claims
representing 294 claim units covering approximately 4,704 hectares, located 10
kilometres east of town of Chapleau, Ontario; (2) an option to acquire a 100%
interest in the MC Dalhousie Property located in northwestern British Columbia,
Canada; and (iii) an option to acquire a 100% interest in the North Nonacho
Property in the vicinity of Nonacho Lake, Northwest Territories, Canada. The
common shares of Reliant trade on the TSX Venture Exchange under the stock
symbol "REC". 


FORWARD-LOOKING STATEMENTS

Certain statements in this press release may constitute "forward-looking"
statements which involve known and unknown risks, uncertainties and other
factors which may cause actual results, performance or achievements of Reliant
or the industry in which it operates to be materially different from any future
results, performance or achievements expressed or implied by such
forward-looking statements. When used in this press release, the words
"estimate", "believe", "anticipate", "intend", "expect", "plan", "may",
"should", "will", the negative thereof or other variations thereon or comparable
terminology are intended to identify forward-looking statements. Such statements
reflect the current expectations of the management of Reliant with respect to
future events based on currently available information and are subject to risks
and uncertainties that could cause actual results, performance or achievements
to differ materially from those expressed or implied by those forward-looking
statements. These risks and uncertainties are detailed from time to time,
including, without limitation, under the heading "Risk Factors", in Reliant's
prospectus and in other continuous disclosure documents that will be filed by
Reliant from time to time with the Ontario Securities Commissions which are
available at www.sedar.com and to which readers of this press release are
referred for additional information concerning Reliant, its prospects and the
risks and uncertainties relating to Reliant and its prospects. New risk factors
may arise from time to time and it is not possible for management to predict all
of those risk factors or the extent to which any factor or combination of
factors may cause actual results, performance and achievements of Reliant to be
materially different from those contained in forward-looking statements.
Although the forward-looking statements contained in this press release are
based upon what management believes to be reasonable assumptions, Reliant cannot
assure investors that actual results will be consistent with these
forward-looking statements. Given these risks and uncertainties, investors
should not place undue reliance on forward-looking statements as a prediction of
actual results.


The forward-looking information contained in this press release is current only
as of the date hereof. Reliant does not undertake or assume any obligation,
except as required by law, to release publicly any revisions to these
forward-looking statements to reflect events or circumstances after the date
hereof or to reflect the occurrence of unanticipated events.


No securities commission or regulatory authority has approved or disapproved the
contents of this press release.

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